ENI GANAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENI GANAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI GANAL LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03771954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENI GANAL LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03771954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENI GANAL LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENI HOUSE
LONDON
SW1W 8PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PHILIP WATERLOW | Sep 1973 | British | Director | 2020-12-08 | CURRENT |
MR DIARMUID FLANAGAN | Mar 1970 | Irish | Director | 2021-02-08 | CURRENT |
MR FRANCESCO PAGANO | Jun 1968 | Italian | Director | 2022-03-24 | CURRENT |
MR RIORDAN D'ABREO | Secretary | 2020-07-01 | CURRENT | ||
MR ROBERTO DANIELE | Jul 1968 | Italian | Director | 2022-10-06 | CURRENT |
LINDA GILLIAN SMITH | British | Secretary | 2002-08-08 UNTIL 2006-06-29 | RESIGNED | |
MR DAVID HOWARD THOMAS | Jun 1957 | British | Director | 2000-01-11 UNTIL 2002-08-08 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 1999-05-12 UNTIL 2001-11-29 | RESIGNED |
MR FABRIZIO MARIA ANNUNZIATA TRILLI | Jan 1965 | Italian | Director | 2017-02-28 UNTIL 2019-08-13 | RESIGNED |
MRS MILA TREZZA | Sep 1975 | British,Italian | Director | 2010-11-15 UNTIL 2020-10-30 | RESIGNED |
NIGEL RALPH THORPE | Aug 1956 | British | Director | 1999-05-14 UNTIL 2002-08-08 | RESIGNED |
FRANCESCA DAL BELLO | Sep 1977 | Italian | Secretary | 2006-06-29 UNTIL 2017-11-09 | RESIGNED |
SANDRA GAIL WALTERS | British | Secretary | 1999-05-12 UNTIL 2000-07-03 | RESIGNED | |
ALAN O'BRIEN | Jun 1957 | British | Secretary | 2002-01-11 UNTIL 2002-07-19 | RESIGNED |
MR CARLO VITO RUSSO | Nov 1959 | Italian | Director | 2009-06-01 UNTIL 2013-12-02 | RESIGNED |
MRS MILA TREZZA | Secretary | 2017-11-09 UNTIL 2020-07-01 | RESIGNED | ||
CAROLINE ANN DRAKE | Nov 1960 | Other | Secretary | 2000-07-03 UNTIL 2002-01-11 | RESIGNED |
DR CHRISTOPHER ALAN WRIGHT | Dec 1947 | British | Director | 1999-05-12 UNTIL 1999-12-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-12 UNTIL 1999-05-12 | RESIGNED | ||
MATILDE GIULIANELLI | Feb 1962 | Italian | Director | 2003-08-21 UNTIL 2006-05-16 | RESIGNED |
ANZHELIKA ABU-KHALIL | Jul 1983 | Italian | Director | 2020-02-20 UNTIL 2021-02-08 | RESIGNED |
LUCA BERTELLI | Oct 1958 | Italian | Director | 2003-08-21 UNTIL 2006-04-03 | RESIGNED |
OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
LUCA DE-CARO | Jan 1964 | Italian | Director | 2013-12-02 UNTIL 2017-02-28 | RESIGNED |
JAMES DECLAN DELANEY | Sep 1970 | Irish | Director | 2019-05-20 UNTIL 2020-02-20 | RESIGNED |
DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2006-05-30 UNTIL 2007-07-06 | RESIGNED |
MR GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2017-06-13 UNTIL 2022-03-24 | RESIGNED |
GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2001-11-29 UNTIL 2003-08-21 | RESIGNED |
MARCO TALAMONTI | Oct 1970 | Italian | Director | 2006-05-16 UNTIL 2012-04-10 | RESIGNED |
DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2002-08-08 UNTIL 2006-04-03 | RESIGNED |
NICHOLAS MARK KEENAN | May 1972 | Australian | Director | 2007-07-06 UNTIL 2010-11-15 | RESIGNED |
MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2006-04-03 UNTIL 2009-06-01 | RESIGNED |
MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2002-08-08 UNTIL 2003-08-21 | RESIGNED |
PAUL COLBECK MURRAY | Oct 1961 | British | Director | 1999-05-14 UNTIL 2001-06-08 | RESIGNED |
ROBERTO PASQUA | Mar 1965 | Italian | Director | 2014-09-24 UNTIL 2017-06-13 | RESIGNED |
MR DIEGO PORTOGHESE | Nov 1980 | Italian | Director | 2019-08-13 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni Indonesia Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |